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Home > England & Wales Companies > ASTRIDGE FARM LIMITED
Company Information for

ASTRIDGE FARM LIMITED

Castle Chambers, 6 Westgate Hill, Pembroke, PEMBROKESHIRE, SA71 4LB,
Company Registration Number
04670782
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astridge Farm Ltd
ASTRIDGE FARM LIMITED was founded on 2003-02-19 and has its registered office in Pembroke. The organisation's status is listed as "Active - Proposal to Strike off". Astridge Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTRIDGE FARM LIMITED
 
Legal Registered Office
Castle Chambers
6 Westgate Hill
Pembroke
PEMBROKESHIRE
SA71 4LB
Other companies in SA71
 
Filing Information
Company Number 04670782
Company ID Number 04670782
Date formed 2003-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666407321  
Last Datalog update: 2023-04-05 12:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRIDGE FARM LIMITED
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Company Officers of ASTRIDGE FARM LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH BATTEN
Company Secretary 2003-02-19
GILLIAN ELIZABETH BATTEN
Director 2003-02-19
NIGEL CHARLES BATTEN
Director 2003-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-02-19 2003-02-19
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-02-19 2003-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-11Application to strike the company off the register
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-21Change of details for Mrs Gillian Elizabeth Batten as a person with significant control on 2021-12-20
2021-12-21Change of details for Mr Nigel Charles Batten as a person with significant control on 2021-12-20
2021-12-21SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN ELIZABETH BATTEN on 2021-12-20
2021-12-21Director's details changed for Mrs Gillian Elizabeth Batten on 2021-12-20
2021-12-21Director's details changed for Mr Nigel Charles Batten on 2021-12-20
2021-12-21CH01Director's details changed for Mrs Gillian Elizabeth Batten on 2021-12-20
2021-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN ELIZABETH BATTEN on 2021-12-20
2021-12-21PSC04Change of details for Mrs Gillian Elizabeth Batten as a person with significant control on 2021-12-20
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0119/01/16 FULL LIST
2016-02-19AR0119/01/16 FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0119/01/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0119/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0119/01/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX
2012-01-30AR0119/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-05MG01Particulars of a mortgage or charge / charge no: 2
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0119/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES BATTEN / 01/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH BATTEN / 01/12/2009
2009-07-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 19/01/09; full list of members
2008-10-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-06225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/03/03
2003-04-0688(2)RAD 27/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-11288bSECRETARY RESIGNED
2003-03-11288bDIRECTOR RESIGNED
2003-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-02287REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-03-02288aNEW DIRECTOR APPOINTED
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to ASTRIDGE FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRIDGE FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-01-05 Outstanding HSBC BANK PLC
DEBENTURE 2006-01-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,862,583
Creditors Due After One Year 2012-03-31 £ 1,923,350
Creditors Due Within One Year 2013-03-31 £ 336,093
Creditors Due Within One Year 2012-03-31 £ 252,151
Provisions For Liabilities Charges 2013-03-31 £ 40,007
Provisions For Liabilities Charges 2012-03-31 £ 40,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRIDGE FARM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,867
Cash Bank In Hand 2012-03-31 £ 9,270
Current Assets 2013-03-31 £ 966,540
Current Assets 2012-03-31 £ 1,072,911
Debtors 2013-03-31 £ 91,662
Debtors 2012-03-31 £ 163,438
Fixed Assets 2013-03-31 £ 1,198,294
Fixed Assets 2012-03-31 £ 1,215,565
Shareholder Funds 2012-03-31 £ 72,968
Stocks Inventory 2013-03-31 £ 868,011
Stocks Inventory 2012-03-31 £ 900,203
Tangible Fixed Assets 2013-03-31 £ 1,085,688
Tangible Fixed Assets 2012-03-31 £ 1,102,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRIDGE FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRIDGE FARM LIMITED
Trademarks
We have not found any records of ASTRIDGE FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRIDGE FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as ASTRIDGE FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRIDGE FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRIDGE FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRIDGE FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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